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20240625_FPNI_Public Expose_31674708_lamp1.pdf

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Extracted text 1

Page 1 OCR 0.896
Nomor/Number
Lampiran/Attachment
Perihal/Regarding

MH LOTTE CHEMICAL) TITAN

Jakarta, 25 Juni 2024/June 25", 2024

041/LCTTBK-CORSECI/VI/2024
1 (satu) dokumen/7 (one) document
Penyampaian Materi Public Expose Tahunan PT Lotte

Chemical Titan Tbk (“Perseroan”)/Submission of Material of
Annual Public Expose of PT Lotte Chemical Titan Tbk
(“Company”)

Kepada/To:
PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia Tower 1 Lantai 6,

Jl. Jend. Sudirman Kav. 52-53,
Jakarta 12190 - Indonesia

Untuk perhatian/Attention:

Bapak/Mr. I Gede Nyoman Yetna

Direktur Penilaian Perusahaan/Director of Listing

Dengan hormat,

Merujuk pada ketentuan III.3.1 dan ketentuan III.3.3
Lampiran Surat Keputusan Direksi PT Bursa Efek
Indonesia No.: Kep-00066/BEI/09-2022 Perihal
Perubahan Peraturan Nomor I-£ tentang
Kewajiban Penyampaian Informasi dan Surat
Perseroan Nomor 029/LCTTBK-CORSECI/VI/2024
tertanggal 12 Juni 2024 dengan ini kami
menyampaikan salinan materi Public Expose
Tahunan Perseroan (sebagaimana terlampir dalam
surat ini).

Demikian surat ini kami sampaikan.

Terima kasih atas perhatian dan kerjasama Bapak.

Hormat kami/Sincerely,
Untuk dan atas nama/For and on behalf of,
PT Lotte Chemical Titan Tbk

Evan Kusuma Brata
Sekretaris Perusahaan/Corporate Secretary

PT LOTTE CHEMICAL TITAN Tbk

Mangkuluhur City Tower One, 32”4 Floor, Jl. Jenderal Gatot Subroto Kav. 1-3, Karet Semanggi, Setiabudi, Jakarta Selatan 12930 — Indonesia.

T 46221 2788 3355, F 46221-2788-3366/99, www.lottechem.co.id

« Titanex”

» Titanlene” « Titanzex” « Titanpro”

Dear Sir,

By referring to provision 1I.3.1 and provision 1.3.3
Of the attachment to Decree Letter of Board of
Directors of PT Bursa Efek Indonesia No.: Kep-
00066/BE//09-2022 Regarding Amendment to the
Regulation Number I-E concerning Obligation of
Submission of Information and Letter of the
Company Number: 029/LCTTBK-CORSEC/VI/2024
dated June 12”, 2024 herewith we convey copy of
material of Annual Public Expose of the Company
(as attached to this letter).

Thus we convey this letter.

Thank you for your attention and cooperation.

MICALI

TITAN
PLOT OaLA MAN TA

» Titanvene?

File

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Source IDX
Size0.34 MB
Published25 Jun 2024
Pages1
Characters2,136
Text sourceOCR
OCR confidence0.896

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Lotte Chemical Titan Tbk p.1 ×12
possible org PT Bursa Efek Indonesia p.1 ×4
possible person Gatot Subroto p.1
unresolved person I Gede Nyoman Yetna p.1
unresolved person Evan Kusuma Brata · Sekretaris Perusahaan/Corporate Secretary p.1

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